| Entity Name: | RTS REALTIME SYSTEMS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 02 Jan 2002 |
| Company Number: | CORP_61989153 |
| File Number: | 61989153 |
| Type of Business: | Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc. |
| Date Status Change: | 29 Nov 2018 |
| Address | 29 S LA SALLE ST 1205, CHICAGO, IL, 60603 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RTS REALTIME SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST | 2014 | 223850054 | 2015-11-19 | RTS REALTIME SYSTEMS INC | 21 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-11-19 |
| Name of individual signing | SHARMAINE GOH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 3126309006 |
| Plan sponsor’s address | 311 S WACKER DR STE 980, CHICAGO, IL, 606066619 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-03 |
| Name of individual signing | SHARMAINE GOH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 3126309006 |
| Plan sponsor’s address | 311 S WACKER DR STE 980, CHICAGO, IL, 606066619 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-12 |
| Name of individual signing | STEFFEN GEMUENDEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 3126309006 |
| Plan sponsor’s address | 311 S WACKER DR STE 980, CHICAGO, IL, 606066619 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-16 |
| Name of individual signing | RTS REALTIME SYSTEMS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 3126309006 |
| Plan sponsor’s address | 311 S WACKER DR STE 980, CHICAGO, IL, 606066619 |
Plan administrator’s name and address
| Administrator’s EIN | 223850054 |
| Plan administrator’s name | RTS REALTIME SYSTEMS INC |
| Plan administrator’s address | 311 S WACKER DR STE 980, CHICAGO, IL, 606066619 |
| Administrator’s telephone number | 3126309006 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-11 |
| Name of individual signing | RTS REALTIME SYSTEMS INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role | Account Number |
|---|---|---|
| DON CAREY, 919 THIRD AVE, NEW YORK NY 10022 | President | No data |
| STEFFEN GEMUENDEN | President | 223223 |
| Name and Address | Role | Account Number |
|---|---|---|
| Engelbert Gemuenden | Director | 223223 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1819455 | Issued | 1010 | Limited Business License | No data | 2014-03-13 | 2014-04-16 | 2016-04-15 |
| BUSINESS LICENSE | 1222040 | Cancelled | 1010 | Limited Business License | No data | 2007-04-17 | 2007-05-16 | 2008-04-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 3000 | 3000000 | 100 |
Date of last update: 23 Jan 2025
